Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTSPOT LIMITED | Registered office | - | - | 06-SEP-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| COSMOS MARKETING LIMITED | Registered office | - | - | 22-JUN-2004 | Malta | - | Paradise Papers |
| AGRO FARMING SUPPLIES LIMITED | Registered office | - | - | 10-AUG-2001 | Malta | Struck Off | Paradise Papers |
| SOHZE DEVELOPMENTS LIMITED | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| CORE GAMING LTD | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| CORE GAMING GROUP LTD | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| NEXUSTECH Limited | Registered office | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.